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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> August 12, 1974
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Regular Meeting of the City Council to order at
<br />8:00 P.M., and then led the Pledge of Allegiance to the flag.
<br />
<br />ROLL CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br />Councilman Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were
<br />present. Councilman Herlihy was absent. Mr. Edgar, City Manager, Mr. Scheidig,
<br />City Attorney, Mr. Campbell, Assistant City Manager/Director of Public Works, Mr.
<br />Harris, Director of Planning, Mr. Sooby, Director of Engineering Services, Mr.
<br />Miller and Mr. Walker, Assistants to the City Manager, were present.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Edgar requested the following agenda amendments:
<br />
<br /> Remove item 4f - Approval of Agreement between City and Paul E. Iacono for
<br /> Holding Tank, from agenda.
<br />2. Move item 4g - Authorization to open an account with Kidder, Peabody &-Co.,
<br /> Inc., for the purpose of selling securities, to item 9f, and move 9f to 9g,
<br /> on agenda.
<br />3. Continue items 10f - Report, Re: Proposed Ordinance for Regulation of Un-
<br /> requested Material at Residences, and 10g - Report, Re: Amendment to Annexa-
<br /> tion Agreement, Re: Park Dedication, to August 26, 1974.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilman Kinney, and seconded by Councilwoman LeClaire,
<br />that the following items listed on the Consent Calendar, be approved as amended,
<br />and the agenda as amended:
<br />
<br />a. Approval of City Council Minutes for July 22, and August 5, 1974.
<br />
<br />b. Adoption of Resolution No. 74-156, approving Claims for the month of July,
<br /> 1974, in the amount of $664,443.72.
<br />
<br /> c. Adoption of Ordinance No. 733, amending Ordinance No. 626, to establish a
<br /> Staff Safety Committee, and to transfer the responsibility for the City's
<br /> safety program from the Personnel ComMittee to the Safety Committee.
<br />
<br /> Proclaim September 1-7, 1974, as Union Label Week on behalf of Central
<br /> Labor Council of Alameda County.
<br />
<br /> Adoption of Resolution No. 74-157, approving Progress Payment No. 1, to
<br /> Munkdale Bros., Inc., for work completed on Pleasanton Sports and Recrea-
<br /> tion Park, Phase I, in the amount of $56,358.14.
<br />
<br />f~ Approval of Agreement between City and Paul E. Iacono for Holding Tank,
<br /> removed from agenda.
<br />
<br /> g~Authorization to open an account with Kidder, Peabody and Co., Inc., for
<br /> the purpose of selling securities, moved to item 9f.
<br />
<br /> h~ Adoption of Resolution No. 74-158, approving Progress Payment No. 2, to
<br /> Del Monte Electric Co., for work on Traffic Signal Project at Santa Rita
<br /> Road and Stanley Bled., in the amount of $8,027.55.
<br />
<br /> i. Adoption of Resolution No. 74-159, approving Progress Payment to G. P.
<br /> Banks, Inc., for work completed on realignment of Chabot Canal, in the
<br /> amount of $5,915.70, and authorization to file Notice of Completion.
<br />
<br />
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